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All Information about:

                        
Name

A.S.M. Property Developments (UK) LTD

Address
183 The Vale
London
W3 7RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 04437948 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • A. S. M. Investments (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Arjava Ltd Status: Active Notified: 20/04/2023 Companies House Number: 14289958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Umelay Ltd Status: Active Notified: 20/04/2023 Companies House Number: 14356021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ismailjee, Mahmood Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Karia, Sanik Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 21/08/2006 Role: Secretary Nationality: British
    Karia, Sanik London, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aequitas Estates Holdings Limited Status: Active Notified: 01/04/2020 Companies House Number: 10949610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Aequitas Estates Limited Status: Active Notified: 21/09/2018 Companies House Number: 08699387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Marks TEY Limited Status: Active Notified: 16/04/2019 Companies House Number: 11948961 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Moribus Estates Limited Status: Active Notified: 01/04/2021 Companies House Number: 13307511 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors